THE GLENMORANGIE COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bernadou, Marie F 50 DirDirector 2022-07-01
2 Boulan, Jean-Marc Rene M 52 DirDirector 2018-08-15 2022-07-01
3 Buchanan, Eric David M 91 DirDirector 2000-05-16
4 Burnet, Anthony John M 78 DirDirector 1994-12-01
5 Burnett-Stuart, Joseph M 94 DirDirector 1995-06-26
6 Campbell, Colin Archibald Alexander Forbes M 82 DirDirector 2005-03-14 2008-04-23
7 Cheek, Michael Verdon M 80 DirDirector 2000-06-05 2005-01-18
8 Cullen, Peter Beszant M 87 DirDirector 2000-06-30
9 Darbyshire, Peter Michael Arvor M 74 DirDirector 1995-04-19 1999-04-07
10 Edelman, Keith Graeme M 74 DirDirector 2002-05-16 2005-01-18
11 Erlanger, Simon David M 65 DirDirector 1996-04-01 2008-01-31
12 Fleming, Martha Jayne F 57 DirDirector 2009-08-14 2017-04-30
13 Fyfe, James Hood M 83 DirDirector 1996-10-18
14 Gallot, Jean-Marc Francois Nicolas M 60 DirDirector 2014-03-01 2014-09-01
15 Hamilton, Iain Lindsay M 69 DirDirector 1997-01-06 2009-08-14
16 Hasan, Nauman Saleem 55 DirDirector 2016-09-01 2022-10-01
17 Hennessy, Gilles Marie Kilian 75 DirDirector 2005-03-14 2014-02-28
18 Hoellinger, Marc M 55 DirDirector 2014-01-31 2018-08-15
19 Houel, Patrick Gaston M 82 DirDirector 2005-03-14 2008-05-13
20 Jensen, Peter Sinclair M 74 DirDirector 2003-06-27 2005-01-18
21 Knox, Lesley Mary Samuel 71 DirDirector 1999-04-01 2003-09-26
22 Macdonald, David William Alexander M 90 DirDirector 1999-06-25
23 MacRae, Caspar Alexander M 51 DirDirector 2023-07-03
24 Maddrell, Geoffrey Keggen M 88 DirDirector 1994-01-13 2002-10-30
25 McKerrow, Neil Alexander Herdman M 79 DirDirector 1994-06-29
26 Moradpour, Thomas Jean M 51 DirDirector 2018-08-15 2023-07-03
27 Navarre, Christophe Vincent M 66 DirDirector 2005-03-14 2014-09-30
28 Neep, Paul Anthony M 71 DirDirector 1997-02-10 2015-05-12
29 Nelson, Peter Jonathon M 65 DirDirector 2001-01-16
30 Penot, Guillaume Marie Maurice M 61 DirDirector 2008-04-23 2014-07-15
31 Pietrini, Hugues Michel 55 DirDirector 2014-09-01 2017-02-02
32 Skipworth, Paul Henry M 56 DirDirector 2009-04-01 2014-01-31
33 Steel, Keith Lindsay M 80 DirDirector 1991-02-22 1994-12-01
34 Tahlin, Jonas M 50 DirDirector 2022-10-01
35 Welch, Gerard Vincent M 66 DirDirector 1996-03-01 1998-04-30
36 White, David Melville M 54 DirDirector 2011-07-31 2016-12-08
37 Williamson, Peter James (1957-07) M 67 DirDirector 1995-12-18 2005-01-18
38 Yeomans, Richard Spencer M 45 DirDirector 2016-12-20 2021-01-01

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